0x3f6a3f57569358a512ccc0e513f171516b0fd42a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b3ae790df4f312e745d270119c6052904fb6790	41
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0xba47381da1fe3d4a41fa09703284a0e8dc983723	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
12	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	3
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
14	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	2
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
17	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
18	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
19	0x3cf3d5b9061fac75fc66bc33035803fb067cb4f8 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ust Token (Ust)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
20	0x4b8ffce306feda2b773e62c9f45930c4b067254f	2
21	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	2
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
23	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
24	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	2
25	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf55bebc3b38236b8a0765bd47e2869256e5bcb8	34
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	19
4	0xba47381da1fe3d4a41fa09703284a0e8dc983723	16
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x3f3b77eb5d1bdad128ad5b296c5a3027a0db6790	6
9	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	5
10	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4
13	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	3
14	0xeeaf37958ce59aa12a2fa828cf618aa4f6778e47	3
15	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
16	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x3b3ae3ab2bcbebfa7ae30cd2abb412c1e44b6790	3
18	0xbe19c32b4cd202407e8eeb73e4e2949438461ae3 Decentralized Exchange Delete label? ERC20 Token Delete label? GALA 2 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
20	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
21	0xd2c869382c7ac9f87ff73548d029d67c0f9dee31	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	2
24	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5a89feea78872d7a10dda3ddb95ce7a05b99081a	2